3 Best Anti-money laundering (AML) Startups to Watch in 2024
The Definitive Seedtable Ranking of Anti-money laundering (AML) Startups
We track 18,000+ companies and rank them dynamically using our Seedtable Score – a score that uses quantitative and qualitative data points to signal the momentum behind a company. We then monitor the list manually leveraging our expertise as founders and investors.
The Seedtable database reveals 3 startups in the Anti-money laundering (AML) industry, who have collectively secured $565M in funding with the average funding per startup standing at $188M. Seedtable has compiled profiles on 4 founders and executives for these startups.
Last update to the database: Sep 24, 2024. See changelog.
Displaying 3 out of 3 Companies
| Company | Score | Funding | Investors | Employees | Industries | Business Model | Location | Likely To Outsource | Contact | |
|---|---|---|---|---|---|---|---|---|---|---|
ComplyAdvantage ComplyAdvantage is a company developing machine learning and big data based financial crime fighting software. | 61 | $50.0M Series C | 3 | 201 - 500 | Anti-money laundering (AML) | London, UK | Hiring, Marketing, Software Engineering, Cybersecurity, B... | m*********n@complyadvantage.com | ||
Trulioo Trulioo is a Vancouver-based company offering an electronic identity verification platform. | 28 | $465M Seed | 501 - 1000 | Anti-money laundering (AML) | Vancouver, Canada | Hiring, Design, Software Engineering, App Development, Ma... | ||||
Arachnys A company offering a platform for KYC, AML, and EDD processes. | 25 | 51 - 200 | Anti-money laundering (AML) | London, UK |
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